---
title: "Stanislav Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea375f6d-a052-5557-9957-b41dcf53af11
json: https://whiteintel.dev/api/public/dossier/ea375f6d-a052-5557-9957-b41dcf53af11
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Stanislav Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ea375f6d-a052-5557-9957-b41dcf53af11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea375f6d-a052-5557-9957-b41dcf53af11  

## Ownership & control

### Holdings / subsidiaries

- **Hooneühistu Tähe 3** (Juhatuse liige) — https://whiteintel.dev/entity/2e371d45-84b9-5eb3-bcaa-9ca639f39cc7
- **I.S Productions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/22f83374-c9cc-528b-a503-29a96539571f
- **Tartu linn, Ropka tn 12a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/61832a4c-6283-58c2-a61b-dbddb56d4e70
- **I.S Productions OÜ** (beneficial owner) — https://whiteintel.dev/entity/22f83374-c9cc-528b-a503-29a96539571f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78d8420c-5512-533e-91a1-7fde1b204ae4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9125ee68-6e6d-4bad-8b64-9a6476933d8b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cbd1c50a-c085-5e8c-91bd-fba5b76b6561)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Stanislav Ivanov** — https://whiteintel.dev/entity/ea375f6d-a052-5557-9957-b41dcf53af11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanislav Ivanov**. Human view: https://whiteintel.dev/entity/ea375f6d-a052-5557-9957-b41dcf53af11 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea375f6d-a052-5557-9957-b41dcf53af11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._